(AD01) Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 2024-02-12
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-08-16
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-08-17
filed on: 16th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-08-16
filed on: 19th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AP03) On 2021-04-15 - new secretary appointed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-08-16
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-08-16
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 1st, March 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018-08-16
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 2018-08-22
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 15th, January 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2017-08-16
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2016-05-31
filed on: 17th, June 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2016-08-16
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2015-05-31
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2015-08-16 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 8th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2014-08-16 with full list of members
filed on: 3rd, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-09-03: 1.00 GBP
capital
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(AD01) Registered office address changed from C/O Haasco Limited 24 Bridge Street Newport Gwent NP20 4SF United Kingdom to 24 Bridge Street Newport South Wales NP20 4SF on 2014-09-03
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2013-08-16 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 15th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2012-08-16 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 2012-09-25
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
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(TM02) Secretary appointment termination on 2011-09-22
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-08-16 with full list of members
filed on: 12th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 7th, March 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 5 West End Llanelli SA15 3DN Wales on 2011-01-25
filed on: 25th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-08-16 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 5 West End Llanelli SA15 3DN on 2010-09-28
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2009-05-31
filed on: 3rd, January 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to 2009-08-19
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2008-05-31
filed on: 10th, October 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to 2007-08-31
filed on: 31st, August 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-08-31
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2007-05-31
filed on: 28th, August 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2007-05-31
filed on: 28th, August 2007
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 21/03/07 from: oak cottage, st brides major, bridgend, CF32 0SF
filed on: 21st, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/03/07 from: oak cottage, st brides major, bridgend, CF32 0SF
filed on: 21st, March 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-05-31
filed on: 15th, September 2006
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to 2006-09-15
filed on: 15th, September 2006
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/08/06 to 31/05/06
filed on: 15th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/05/06
filed on: 15th, September 2006
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-05-31
filed on: 15th, September 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2006-09-15
filed on: 15th, September 2006
| annual return
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Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 16th, August 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 16th, August 2005
| incorporation
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Free Download
(12 pages)
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